by p398955 | 1. May, 2019 | MLRO, Uncategorized
Course MLRO – Money Laundering Reporting Officer – Proof of expertise as money laundering officer – Product No. L12 Day 1: New requirements of the 5th EU Money Laundering Directive 4. EU Money Laundering Directive – New AMLA 2017 – List... by p398955 | 8. Aug, 2018 | seminar in london, Uncategorized
Risk Management with ISO 9001: 2015 Risk Management with ISO 9001: 2015 – Seminar Risk Management from A to Z – Product-No. Q02 Legal requirements and due diligence obligations from KonTraG, BilMoG, HGrG and MaRisk Exclude liability risks for... by p398955 | 8. Aug, 2018 | seminar in london, Uncategorized
Quality Management update – Seminar Quality Management Update – Product-No. Q02 Your benefit: Day 1: Principles of quality management Targeted use of quality management tools Try new ideas and quickly get to market Day 2: What... by p398955 | 8. Aug, 2018 | seminar in london, Uncategorized
Compliance – IT – Internal Audit Compliance – IT – Internal Audit – S & P Seminar: Implementation of the new requirements for risk management, CRD IV, §25 German Banking Act – Product no. A01 New compliance function according to... by p398955 | 8. Aug, 2018 | seminar in london, Uncategorized
Compliance Update Compliance Update – Product No. A02 Your benefit: Compliance: No liability, no penalties, no investigation Top informs about current compliance topics High level controls to manage compliance risks Communicate compliance properly ... by p398955 | 8. Aug, 2018 | seminar in london, Uncategorized
Compliance in the company Compliance in the company – Product No. B01 Rights, duties and liability of the managing director > Compliance: a test of good corporate governance > Ensure compliance-compliant sales processes > The 7 most...